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INTERNATIONAL RESORTS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Resorts Management Limited. The company was founded 12 years ago and was given the registration number 08335648. The firm's registered office is in LONDON. You can find them at Smith & Williamson Llp, 25 Moorgate, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNATIONAL RESORTS MANAGEMENT LIMITED
Company Number:08335648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:18 December 2012
End of financial year:05 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director27 June 2023Active
Wellington Gate, 7- 9 Church Road, Tunbridge Wells, England, TN1 1HT

Secretary18 December 2012Active
Wellington Gate, 7- 9 Church Road, Tunbridge Wells, TN1 1HT

Director14 March 2017Active
Wellington Gate, 7- 9 Church Road, Tunbridge Wells, England, TN1 1HT

Director19 December 2012Active
Hook Place, Hook Hill Lane, Wadhurst, England, TN5 6HW

Director11 June 2013Active
Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY

Director23 January 2020Active
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

Director23 January 2020Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director21 March 2018Active
Wellington Gate, 7- 9 Church Road, Tunbridge Wells, TN1 1HT

Director28 March 2014Active
Wellington Gate, 7- 9 Church Road, Tunbridge Wells, England, TN1 1HT

Director18 December 2012Active
Wellington Gate, 7- 9 Church Road, Tunbridge Wells, England, TN1 1HT

Director20 December 2012Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director31 May 2019Active

People with Significant Control

Mr Ian Edward Sands
Notified on:01 April 2018
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prime Resort Development Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Patrick Hume Kendall
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elten Herbert Barker
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
London Trading & Development Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wellington Gate, 7- 9 Church Road, Tunbridge Wells, United Kingdom, TN1 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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